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HomeMy WebLinkAbout1985 Building Board of Appeals MinutesOFFICIAL PROCEEDINGS of the BUILDING BOARD OF APPEALS January 8, 1985 MEMBERS PRESENT: Richard Stuckman, Frank Throop, Arthur Rapp and Grey Turney MEMBER EXCUSED: Richard Jones INSPECTORS PRESENT: Leonard Labioda, Fire Marshal, Mark Kivela, Architect, James Schiedt, Fire Marshal's Office, Ralph Goff, Chief Mechanical Inspector and John Gillengerten, Chief Building Inspector. GUESTS PRESENT: Representatives from St. Lawrence Hospital and Clark-Trombley Associates. The meeting was called to order at 2:00 p.m. by Arthur Rapp. The minutes of the last meeting, December 18, 1984, were approved as printed. Vote: Unanimous Appeal.#320 - Existing combustibles within open air plenum. After discussion, a motion was made by Frank Throop and seconded by Richard Stuckman to approve the appeal based on the improved condition that would result in the entire building. Vote: Unanimous The Board Chairman made a request to the Secretary to inquire in writing to the City Attorney's office about the status of the complaint (417 Spring Street - illegal sign) referred to them on March 26, 1984. The Building Board of Appeals evaluation report to the Mayor and City Council was read aloud by Chairman Rapp. A motion was made by Arthur Rapp and seconded by Richard Stuckman to adjourn the meeting. The meeting adjourned at 2:40 p.m. Respectfully submitted, G John S. Gillengerten� Secretary 00 rn LANSING CITY CLERK MSR 15 2 30 N'85 OFFICIAL PROCEEDINGS by of the BUILDING BOARD OF APPEALS March 12, 1985 MEMBERS PRESENT: Arthur Rapp, Richard Jones, Richard Stuckman, and Grey Turney EXCUSED ABSENCES: Frank Throop INSPECTORS.PRESENT: John Gillengerten, Leonard Labioda and James Schiedt GUESTS PRESENT: Jerry McLellan and Dave Berridge The meeting was called to order at 2:00 p.m. by Arthur Rapp. The minutes of the last meeting, January 8, 1985, were read and approved as printed by a motion from Richard Stuckman. The motion was seconded by Richard Jones. Vote: Unanimous Appeal #321 - Expansion of the North Grand Parking Garage over Grand Avenue and adjacent to the Board of Water and Light's Ottawa Street power station. Request to appeal Section 504 of the Building Code regarding placement of proposed structure near existing power station. After presentation of the appeal and discussion, a motion was made by Richard Jones and seconded by Grey Turney to allow the appeal as requested. Vote: Unanimous Appeal #322 - Request to'appeal installation of Betalight Safety system 10 exit sign or equal and existing emergency exit sign lighting system. After discussion, a motion was made by Richard Stuckman and seconded by Richard Jones to allow the self-luminuous exit signs, with one source of power, per exit light requirements, when prior approval of both the Building Safety Division and Fire Prevention Bureau have been obtained. Vote: Unanimous Board of Appeals Minutes Page Two March 13, 1985 Weights and Measures Fees: A motion was made by Richard Stuckman and seconded by Richard Jones to accept and approve the proposed changes in the licensing fees as submitted by Al N. Reinhart, Sealer of Weights, and Measures to the Director of Building Safety, James Kzeski pursuant to Mr. Reinhart's letter of January 18, 1985. The board members also recommended favorable action be taken by City Council. Vote: Unanimous A motion was made by Grey Turney and seconded by Arthur Rapp to adjourn the meeting. The meeting adjourned at 3:28 p.m. Respectfully submitted, /John S. Gillengertenetary td H OFFICIAL PROCEEDINGS of the BUILDING BOARD OF APPEALS April 9, 1985 MEMBERS PRESENT: Richard Jones, Arthur Rapp, Frank Throop, Richard Stuckman, Grey Turney INSPECTORS PRESENT: James Kzeski, Director of Building Safety, and Ralph Goff, Chief Mechanical Inspector GUESTS PRESENT: Richard Williamson The meeting was called to order at 2:02 P.M. by Chairperson, Arthur Rapp. A motion was made by Richard Stuckman that the minutes of the April 9, 1985, meeting be approved as written. The motion was seconded by Frank Throop. Vote: Unanimous Appeal #326 - Mr. Williamson, representing Quality Trane Air Conditioning Co., presented his appeal to include sketches reflecting the location of the overhead heating/cooling unit which has been installed for approximately three months. Mr. Ralph Goff explained that the installation does not meet the Mechanical Code for the following reasons: 1. Lack of proper access to the area. 2. Lack of a 30" x 30" service area at the unit. After a great deal of discussion, the following motion was made by Mr. Stuckman: moved that the nominal 24" x 24" access opening be approved, and that the request for a variance from the minimum service area requirement be denied because there is a reasonable solution to this problem. Motion was seconded by Frank Throop. Vote: 4 yes; 1 no A motion to adjourn was made by Mr. Turney, seconded by Mr. Rapp. Motion carried. The meeting was adjourned at 3:35 P.M. Respectfully submitted, James W. Kzeski Acting Secretary L OFFICIAL PROCEEDINGS of the BUILDING BOARD OF APPEALS April 9, 1985 MEMBERS PRESENT: Richard Jones, Arthur Rapp, Frank Throop and Grey Turney INSPECTORS PRESENT: John Gillengerten, Leonard Labioda and James Schiedt GUESTS PRESENT: Morris Stein, Rod Conrad and Erick Clark The meeting was called to order at 2:12 p.m. by Arthur Rapp. The minutes of the last meeting, March 12, 1985, were read and approved as printed by a motion made by Arthur Rapp and seconded by Frank Throop. Vote: Unanimous Appeal #323 - To allow an existing 33'.' stairway to remain instead of a 36" wide stairway. After discussion, a motion was made by Frank Throop and seconded by Richard Jones to allow the appeal as requested. Vote: Unanimous Appeal #324 - Exemption from appendix Chapter 7 After discussion, a motion was made by Richard Jones and seconded by Frank Throop to allow the exemption from appendex chapter 7 if the following items are completed: 1. All buildings in the complex to be sprinklered within 24 months. 2. Any business or area that changes or becomes unoccupied cannot be re -occupied until properly sprinklered. 3. No new construction or any buildings may be built or moved on to the north or south wall areas of the enclosed walkway areas. 4. Any north or west wall area ajacent to the walkway that is not protected presently by adequate sprinklers must have approved water curtain type sprinklers installed on the business side wall areas. Building Board of Appeals Minutes April 9, 1985 Page Two 5. All areas of the covered walkway, including the enclosed wood type construction above the ceiling area must be properly sprinklered. 6. Proper egressing (number of exits, width of corridors, etc.) must be maintained to minimum code standards. 7. Building permits and other applicable permits must be obtained. 8. In the event of non-compliance with any of the above listed required conditions, the entire covered_. walkway and other area must be brought up to all of the requirements of the Lansing Uniform Building Code, Appendex Chapter 7, Covered Mall Buildings. Vote: Unanimous Appeal #325 - Appeal to allow 5' increase in the ground sign height. After discussion, a motion was made by Grey Turney and seconded by Richard Jones to allow a sign height of 40' maximum as the drawings show for the sign located at 6070 South Logan, South Logan Cycle Shop. A motion was made by Arthur Rapp and seconded by Frank Throop to adjourn the meeting. The meeting adjourned at 3:54 p.m. Respectfull submitted, John S. Gillengerten Secretary Q Q w 0 Ln 00 m 0 M �:5 Q Ca OFFICIAL MINUTES OF THE BUILDING AUTHORITY MEETING LANS;;NG Cf; Y iL LE -RK APRIL 25, 1985 11:00 AM MAY �L37 PM 185 CALL TO ORDER: The meeting was called to order by Chairman McCaffeA - _._._______ ATTENDANCE: Howard McCaffery, James Dowsett, Stephen Sawyer and visitor David Berridge. APPROVAL OF MINUTES: It was moved by Mr. Sawyer and seconded by Mr. Dowsett that tFe minutes of _t_he previous meeting be approved. Carried: 3-0. NEW BUSINESS: 1. Mr. Dowsett presented.a summary of the proposals submitted to provide financial consulting services for the parking garage expansion and pedway bond issue (attached). He recommended the firm of Van Kampen Merritt, Inc. It was moved by Mr. Sawyer and seconded by Mr. McCaffery that the Building Authority retain Van Kampen Merritt, Inc. Carried: 3-0. 2. Mr. Sawyer discussed his preliminary contacts with two local law firms regarding providing legal consulting services for the upcoming bond issue. -3. There was a brief discussion regarding the scheduling for the upcoming bond issue and the status of the BWL.agreement. It was decided that the Building Authority should hold its next meeting on Tuesday, April 30, 1985 and invite the consultants. OLD BUSINESS: 1. Mr. Sawyer discussed the need to amend the Building Authority by-laws prior to .issuing the upcoming bond issue. The amendment is required.to bring the Building Authority into compliance with recent changes in State Law. ADJOURNMENT: It was moved by Mr. Sawyer to adjourn the meeting until 3:30 pm at which time he will have a final recommendation regarding the legal consultant Carried: 3-0. RECONVENE: The meeting was reconvened at 3:30 pm with all previous attendees present. NEW BUSINESS (cont'd): 2. (cont'd) Mr. Sawyer discussed in detail the pros and cons of hiring either Miller Canfield or Dickenson Wright as the legal consultants. Mr. McCaffery and Mr. Dowsett asked several questions about the firms. It was moved by Mr. McCaffery and seconded by Mr. Dowsett to retain Dickenson Wright as legal consultants for the upcoming bond issue. Carried: 2-0 1 abstain"_",.:,'Vl '.(Mr. Sawyer) . 41985 'k \�Sfr1( G. �� � ���{ . , 'a -z- ADJOURNMENT: There being no further business, the meeting was adjourned at 3:47 pm. Respectfully submitted, Howard G. McCaffery Chairman Terry J. McKane, Mayor Members of the City of Lansing Building Authority City Hall Lansing, Michigan 48933 Dear Members: First of Michigan Corp. Detroit, Mich. Speer Financial, Inc. Chicago, I11. Van Kampen Merritt, Inc. Chicago, Ill. (Naperville) FINANCE DEPARTMENT James W Dowsed. Director of Finance 831 City Han Lansing Michigan 48933 (5171483-4500 April 24, 1985 Subject: Financial Consulting Services/RFP/85/71 Request for Proposals - $6,100,000 Building Authority Revenue Bond Issue Received on Thursday, April 11, 1985 at 3:00 P.M. $6,100,000 $ 6,100 18,750 6,000 $4,800,000 $ 4,800 15,500 5,000 $1,300,000 $ 3,000 6,750 2,000 Based upon the proposals received, and given that all 3 firms are capable of providing the financial services required, I recommend to you the lowest cost proposal submitted by Van Kampen Merritt, Inc. 1) Plus out of pocket expenses including the cost of travel. 2) Plus cost of travel beyond Chicago and Lansing. 3) Plus out of pocket expenses including the cost of travel not -to exceed $1,500. Also offers in-house computing, printing and legal resources which may reduce cost of preparing the official statement. r James W. Dowsett "Equal Opportunily Employier'' Treasurer I V Ilk—I U IltV_I I �•\ - Detroit, Michigan 48243 Corporation Tel: 313-259-2600 Members New York Stock Exchange, Inc., and other principal exchanges. April 10, 1985 :1r. Vaughn L. McKinch, C.P.M. Director, Purchasing Department City of Lansing 119 N. Washington Square Lansing, Michigan 48933 Mr. James W. Dowsett Finance Director City of Lansing 124 W. Michigan Avenue, 8th Floor Lansing, Michigan 48933 Re: Fee Schedule for Financial Consulting; $6,100,000 Building Authority Revenue Bond Issue Gentlemen: Pursuant to your Request for Proposal, RFP/85/71, the following fee schedule is submitted for our services.on this bond issue: The proposed fee for the $6,100,000 bond issue shall be $6,100, plus re- imbursement for out-of-pocket expenses. Should the above Building Authority Bonds be sold as two separate issues our fees would be as follows: The proposed fee for the $4,800,000 and the $1,300,000 bond issue shall be $4,800 and $3,000 respectively, plus. reimbursement for out-of-pocket expenses. Cost related to the development, printing, distribution and other costs related to the Official Statement(s) and Notices of Sale for the Bonds will be'paid by the City. The City will pay the cost of travel and out-of- pocket expenses incurred, including any out-of-state trips to the New York Rating Agencies, if appropriate. Again, we look forward to continuing to provide the City of Lansing successful Financial Consulting services. Very truly yours, .FIR ST OF MICHIGAN CORPORATION William M. Roche Vice President and Manager WMR/ je c Delroit • New York • Chi(ago Battle Creek • Birmingham • Dearborn • 1. laming • flint • flint 1Genesee Valley) I rankenmuth Grand Nlanc • Grand Rapids Grosse Pointe Harbor Spring% • Holland • Kalama7oo • Lapeer • Midland • MI. Clemens • 1'1%moulh • Port Huron • Ro( hester • SI. Joseph • Southfield Southgate 0 1 roy • Warren 0 West Illoomlield • Valparar.o. Ind. • Murray, Ky. .klllCidl, Inc. �Appendix B Be: City of Lansing, Michigan Bequest for. Proposal /85/71 For Financial Consulting Services April 11, 1985 Fee Schedule Our Fee will include our professional services in full and our own out-of- pocket expenses except those related to travel beyond Chicago and Lansing e.g. travel to New York City. The City of Lansing will be responsible for all of its usual expenses such as those for attorneys, engineers, bond counsel, rating services, and other professionals, and will also include all costs of printing, advertising, dis- tribution and bond registration. For each sale of Revenue Bonds, if any, our fee is to be $6,000 plus 25/100 of one percent of the par value of the bonds issued in excess of $1,000,000. Our fee will be due upon the sale of the bonds and be payable within 60 days of the billing. Therefore, for a $6,100,000 issue, our fee is to be $18,750. For a $1,300,000 issue, our fee is to be $6,750 and for a $4,800,000 issue, our fee is to be $15,500. i A )a3M rhumcla! Sar" Company April 10, 1985 Mr. Vaughan L. McKinch, C.P.M. Director of Purchasing City of Lansing 119 N. Washington Square Lansing, MI 48933 RE: RFP/85/71 Financial Consulting Services (Building Authority Revenue Bond Issues) Dear Mr. McKinch: Our fees for the $4,800,000.00 and $1,300,000.00 City of Lansing Building Authority bond issues will be $5,000.00 and $2,000.00 respectively, plus reimbursement for out-of-pocket expenses for each issue which will not exceed $1,500.00 per issue. Should the same issues be sold together, our fee as financial advisor will be $6,000.00 plus reimbursement for out-of-pocket expenses which will not exceed $1,500.00 Our fee, which does not include other typical costs of issuance such as Bond counsel, rating agency, publication and printing fees, will be payable out of Bond proceeds and is contingent upon the -sale of the Bonds. In the remote event the Bonds cannot be sold, the City will be responsible for only our out-of-pocket expenses. Please note that our in-house computing, printing and legal resources will assist in reducing other typical costs of issuance born by the City. /gb Sincerely, VAN KAMPEN M.ERRITT INC. !� 1 Warren M. Creamer III Associate Public Finance CORPORATE HEADQUARTERS 1901 North Raper Boulevard, Naperville. Illinois 60566 (312) 369-8880 re■n rw.nl. • Mew Torr . C Mors" a Texas • rkxM@ C`• �� � � � � �i �,; y� �y\' f � �_ ��. �� 1` i OFFICIAL MINUTES OF THE BUILDING AUTHORITY MEETING APRIL 30, 1985 10:00 AM CALL TO ORDER: The meeting was called to order by Chairman McCaffery. ATTENDANCE: Howard McCaffery, James Dowsett, Stephen Sawyer and visitors David Berridge, Warren Creamer of Van Kampen Merritt, Tom Garvin of Van Kampen Merritt, Jud Werbelow of Dickinson, Wright and Kathy Barks Hoffman of the State Journal. APPROVAL OF MINUTES: It was moved by Mr. Sawyer and seconded by Mr. Dowsett that the minutes of the April 25, 1985 meeting be approved. NEW BUSINESS: The financial and legal consultants discussed the proposed bond issue for the garage expansion and the pedestrian walkway. Many various aspects were discussed including scheduling, project costs, existing information needed and currently available for the consultants, and information which needs to be gathered by City staff for the consultants. SCHEDULE HIGHLIGHTS: Approval to Initiate Bond Sale: May 6, 1985 Start 45 day Referendum Period: May 10, 1985 Notice of Sale: June 24, 1985 Sale of Bonds: July 8, 1985 Receive Funds: July 28, 1985 NEXT MEETING: Tuesday: May 7, 1985 at 10:00 AM. ADJOURN: There being no further business the meeting was adjourned at 11:32 am. Respectfully submitted, r id W `,50� Howard G. McCaffery Chairman r H F'. G Ln x00 H rn �? rl G OFFICIAL MINUTES OF THE BUILDING AUTHORITY MEETING MAY 7, 1985 10:04 AM CALL TO ORDER: The meeting was called to order by Chairman McCaffery. ATTENDANCE: J �+„ ft G,�. Howard McCaffery, James Dowsett, Stephen Sawyer and visitor David Berridge. APPROVAL OF MINUTES: It was moved by Mr. Dowsett and seconded by Mr. McCaffery that the minutes of the April 30, 1985 meeting be approved. Approved 3-0 NEW BUSINESS: 1. It was moved by Mr. Dowsett and seconded by Mr. Sawyer. that Mr. Howard McCaffery be elected Chairman. Approved 3-0 2. It was moved by Mr. McCaffery and seconded by Mr. Dowsett that Mr. Stephen Sawyer be elected Vice-chairman. -Approved 3-0 3. It was moved by Mr. Sawyer and seconded by Mr. McCaffery that Mr. James Dowsett be elected Secretary -Treasurer Approved 3-0 4. It was moved by Mr. Sawyer and seconded by Mr. McCaffery to direct the Secretary - Treasurer sign and file Notice of Intent to issue bonds with the State as prepared by the Building Authority legal council. 5. Discussed expansion of parking on the hill near the Convention/Exhibition Center to provide 200 additional spaces. OLD BUSINESS: 1. Reviewed Convention/Exhibition Center construction time frame report submitted by Jon Bauer. ADJOURN: There being no further business the meeting was adjourned at 10:35 am. Respectfully submitted, ), I. S& WJ LZ ! h1 AVW UPI A113 SiNIs#Vl 49—'iw�r Howard G. McCaffery Chairman OFDFICIAL MINUTES OF THE BUILDING AUTHORITY MEETING MAY 21, 1985 8:30 A.M. Call to Order: The meeting was called to order by Chairperson McCaffery at 8:35 A.M. Attendance: Howard McCaffery, James Dowsett, Stephen Sawyer Approval of Minutes: It was moved by Mr. Sawyer and seconded by Mr. Dowsett that the minutes of the April 30, 1985 meeting be approved. New Business: Mr. Sawyer discussed the proposed Parking Agreement between the City of Lansing and The Block 100 Limited Partnership (Hotel Developers). Said agreement sets forth the terms and conditions for providing parking spaces for the proposed Hotel facility within the 100 block. It was moved by Mr. Sawyer and seconded by Mr. Dowsett that the Building Authority approve the Parking Agreement between the City of Lansing and The Block 100 Limited Partnership, and the attached Parking Rights License Declaration between the Lansing Building Authority and the City of Lansing, and authorized the Chairperson of the Building Authority to sign said documents on behalf of the Building Authority. The motion was approved as follows: Ayes - Mr. Sawyer, Mr. Dowsett Nays - None Abstain - Mr. McCaffery Adjourn: There being no further business, the meeting was adjourned at 9:00 A.M. Respectfully submitted, / Howard G. McCaffery Chairperson OFFICIAL PROCEEDINGS of the BUILDING BOARD OF APPEALS June II, 1985 MEMBERS PRESENT: Richard Jones, Arthur Rapp, Frank Throop, { Richard Stuckman, Grey Turney INSPECTORS PRESENT: James Kze ski, Director of Building Safety, and Ralph Goff, Chief Mechanical Inspector GUESTS PRESENT: Richard Williamson The meeting was called to order at 2:02 P.M. by Chairperson, Arthur Rapp. A motion was made by Richard Stuckman that the minutes of the April 9, 1985, meeting be approved as written. The motion was seconded by Frank Throop. Vote: Unanimous Appeal #326 - Mr. Williamson, representing Quality Trane Air Conditioning Co., presented his appeal to include sketches reflecting the location of '.the overhead heating/coolin.g unit which has been installed for approximately three months. Mr. Ralph Goff explained that the installation does not meet the Mechanical Code for the following reasons: 1. Lack of proper access to the area. 2. Lack of a 30" x 30" service area at the unit. After a great deal of discussion, the following motion was made by Mr. Stuckman: moved that the nominal 24" x 24" access opening be approved, and that the request for a variance from the minimum service area requirement be denied because there is a reasonable solution to this problem. Motion was seconded by Frank Throop. Vote: 4 yes; 1 no A motion to adjourn was made by Mr. Turney, seconded by Mr. Rapp. Motion carried. The. meeting was adjourned at 3:35 P.M. Respectfully >ubm* ed, James W. zeski Acting Secretary td Ll C..4 H ci z z 0 r� N t7- � o 00O b r� r M Official Minutes of the Building Authority Meeting June 20, 1985 3:00 P.M. Call To Order: The meeting was called to order by Chairperson McCaffery at 3:15 P.M. Attnedance: Howard McCaffery, Stephen Sawyer Absent: James Dowsett New Business: Mr. Sawyer discussed and reviewed the proposed Amended and Restated Articles of Incorporation of City of Lansing Building Authority. It was moved by Mr. Sawyer and seconded by Mr. McCaffery that the Amdended and Restated Articles of Incorporation of the City of Lansing Building Authority be approved as submitted, and that said Amended and Restated Articles be submitted to City Council for their review and adoption. The motion was approved as follows: Yeas - Mr. Sawyer, Mr. McCaffery Nays - None It was moved by Mr. Sawyer and seconded by Mr. McCaffery, that the meeting be y ne further business. Motion until 8:00 A.M., June 21, 1985 to discuss was approved as follows: Yeas - Mr. Sawyer, Mr. McCaffery Nays - None June 21, 1985 8:00 A.M. Chairperson McCaffery reconvened the meeting at 8:20 A.M. Attendance: Howard McCaffery, Stephen Sawyer, Jan Lazar (representing James Dowsett), Alan Tubbs, Emerson Ohl, Jon Bauer. Absent: James Dowsett New Business: Discussion on the Pedestrian Walkway between the Convention Center, Hotel and Parking Ramp was held with all those in attendance: The following items were discussed: 1. The Ped -way is presently being designed by TMP Associates per agreement . ,:. . i� �v. with the City of Lansing. 2. Amendments to, design the connection links to the Hotel and the Parking Ramp have not been executed to date. 3. Payments in the amount of $44,000 has been paid to TMP for the design work todate. 4. Per the agreement, the design cost for the segment between the west R.O.W. of Grand Ave. and the Convention Center, is not to exceed $74,000. Mr. Sawyer made a motion, Jan Lazar (representing James Dowsett) seconded the motion to retain TMP as the design consultant for the Ped -way. The motion was approved as follows: Ayes - Sawyer, McCaffery, Lazar (rep. James Dowsett) Nays - None Mr. Sawyer made a motion, Jan Lazar (representing James Dowsett) seconded the motion that all Federal regulations shall be complied with during the award and construction of the Ped -way. The motion was approved as follows: Ayes - Sawyer, McCaffery, Lazar (rep. James Dowsett) Nays - None Mr. Sawyer made a motion, Jan Lazar (representing James Dowsett) seconded the motion that all design and construction cost for the Ped -way be separated and documented' for the Ped -way. Further, the Finance Director be provided updated cost incurred or to be incurred on all items as it relates to the Ped -way on a continual basis. The motion was approved as follows: Ayes - Sawyer, McCaffery, Jan Lazar (rep. James Dowsett) Nays - None Mr. Sawyer made a motion, Jan Lazar (representing James Dowsett) seconded the motion that Mr. McCaffery report back to the Authority a cost analysis as to the feasibility of retaining Barton -Marlow as the Construction Manager for the Ped -way construction as compared to awarding the Ped -way construction to a single general contractor, and retaining an additional consultant to perform the construction engineering, testing and inspection. The motion was approved as follows: Ayes - Sawyer, McCaffery, Jan Lazar (rep. James Dowsett) Nays - None Discussion was held in reference to opening of bids on June 25, 1985 for the Parking Ramp Expansion. Mr. Sawyer made a motion, Jan Lazar (representing James Dowsett) seconded the motion that the date of June 25, 1985 for receipt of bids for the North Grand Ramp Expansion be cancelled, and the project be readvertised with a prebid meeting date, and bid date set. The advertisement time for the new bid date be set to allow the- minimum time allowed under the purchasing procedures. The motion was approved as follows: Ayes -.Sawyer, McCaffery, Jan Lazar (rep. James Dowsett) Nays - None There being no further business, the meeting was adjourned at 9:00 A.M. Respectfully submitted, .�mjG6��G fel/ Howard McCaffery Chairperson MINUTES OF THE LANSING BUILDING AUTHORITY JULY 18, 1985 Members Present: James Dowsett, Finance Director Howard McCaffery, Public Service Department Director Stephen Sawyer, City Attorney Guests Present: David Berridge, Transportation Division, Public Service Department Cleophus Boyd, Jr., Executive Assistant to Mayor Judson Werbelow, Dickinson, Wright, Moon, VanDusen & Freeman The meeting was called to order by Howard McCaffery, Chairperson, at 10:15 a.m., July 18, 1985 in Mr. McCaffery's Office, 7th Floor, City Hall. Motion was made by Stephen Sawyer and seconded by James Dowsett that the minutes of July 3, 1985 be approved as printed. Unanimously approved. Mr. Werbelow briefed the Authority on the Ground Lease and Contract of Lease between the Building Authority and the City of Lansing which provide for the extension of the North Grand Avenue parking garage and a pedestrian walkway to connect the North Grand Avenue parking garage to the hotel and exhibition hall. Discussion was held in reference to the presentation of these documents and the preliminary site plans to the City Council for their consideration at their July 22, 1985 Council meeting. Discussion was held regarding the funding of the additional footage of the pedway due to its relocation and Mr. Dowsett advised that funds could be made available to address the additional costs of the pedway. Motion was made by Howard McCaffery that the Building Authority approve the Ground Lease. Motion withdrawn by Mr. McCaffery Motion made by Stephen Sawyer and seconded by Howard McCaffery that the resolution approving the Ground Lease and Contract of Lease be approved. Roll Call vote. Unanimous approval. Motion was made by Stephen Sawyer, seconded by Howard McCaffery that the Building Authority approve the Bond Resolution which provides for the sale of Building Authority bonds for the purpose of defraying the cost of acquiring, constructing, furnishing and equipping an extension of the North Grand Avenue parking garage to the hotel and exhibition hall. Roll Call vote. Unanimous approval. It was agreed that Stephen Sawyer would draft the contract language for the garage construction, between the Building Authority and the City of Lansing. Motion by James Dowsett, seconded by Stephen Sawyer, that the meeting be adjourned. Unanimous approval. Meeting adjourned at 11:10 a.m. Recording Secretary: Stephen R. Sawyer, Secretary Mary M. Pierce Lansing Building Authority Law Department MINUTES OF THE LANSING BUILDING AUTHORITY AUGUST 1, 1985 Members Present: James Dowsett, Finance Director Howard McCaffery, Public Service Department Director Stephen Sawyer, City Attorney Guests Present: Tom Gavin, Vice President & Manager, Public Finance Dept., Van Kampen Merritt, Inc.; Kester So, Dickinson, Wright, Van Dusen & Freeman The meeting was called to order by Howard McCaffery, Chairperson, at 3:45 p.m. August 1, 1985 in the Mayor's Conference Room, 9th Floor, City Hall. Motion by James Dowsett, seconded by Howard McCaffery that the minutes of July 18, 1985 be approved as corrected. (The correction is in the fourth paragraph, second line, 'Mr. Dowsett advised that funds were could be made available...'. Yeas: Dowsett, McCaffery. Nays: None. Abstain: Sawyer Mr. Sawyer withdrew his abstention. Unanimous approval. New Business Mr. Dowsett briefly reviewed the resolution confirming and ratifying the ground lease and the contract of lease and awarding bonds. He reported that three bids for the purchase of the $6,600,000 Building Authority Bonds has been submitted at 11:00 a.m. at the Detroit site, that E.F. Hutton submitted the lowest interest rate. Motion by James Dowsett, seconded by Stephen Sawyer that the Building Authority approved the Resolution Confirming and Ratifying Ground Lease and Contract of Lease and Awarding Bonds to E.F. Hutton. Unanimous approval. Motion by Dowsett, seconded by Sawyer that the meeting be adjourned. Unanimous approval. Meeting adjourned at 3:50 p.m. Recording Secretary: Stephen R. Sawyer, Secretary Mary M. Pierce Lansing Building Authority Law Department r �w wm r� H- In�$ rtLQ �a 00 LT1� LQ 0 n r- (t- OFFICIAL PROCEEDINGS of the BUILDING BOARD OF APPEALS August 13, 1985 Members Present: Richard Jones, Arthur Rapp, Richard Stuckman, and Grey Turney Member Excused: Frank Throop Inspectors Present: James Kzeski, Director of Building Safety, James Schiedt, Fire Marshal's Office, Jack Nelson and John Gillengerten Guests Present: Dennis Probst, Robert Evans, and M. Johnson The meeting was called to order at 2:00 p.m. by Chairman, Arthur Rapp. A motion was made by Richard Jones and seconded by Grey Turney to approve the minutes of the June 11, 1985, meeting as written. Vote: Unanimous Appeal #327 - Request for height variance from 15' to 18' be allowed for a detached assessory building. After discussion, a motion was made by Richard Jones and seconded by Grey Turney to grant the appeal as written. Vote: Unanimous Appeal #328 - Mr. Dennis Probst of Bennett, Ringrose, Wolsfeld, Jarvis, Gardner, Inc. presented his appeal to substitute a mechanical pressurized elevator shaft in lieu of providing protected elevator lobbies. After a great deal of discussion, a motion was made by Richard Stuckman and seconded by Richard Jones to deny the appeal as written. Mr. Stuckman noted that a modified appeal would be considered. Vote: Unanimous In order to allow Mr. Probst to evaluate information provided by Mr. Stuckman and to allow Building Safety Division staff to research code questions with I.C.B.O., Appeal 328 was temporarily tabled and Appeal 329 was considered. Appeal #329 - This appeal provides that a fire resistive roof and ceiling assembly be installed as an alternative to the parapet wall required by the code. After discussion, a motion was made by Richard Stuckman and seconded by Richard Jones to accept the alternate materials and methods of construction. Vote: Unanimous Reconsideration of Appeal #328 - A motion was made by Richard Stuckman and seconded by Grey Turney approving the following variance: Elevator lobby enclosures shall not be required on the first and second floors for the following reasons: 1. The first and second floors will be pressurized in accordance with code requirements to prevent smoke development and 2. There are exits to the exterior of the building from both levels. Note: Floors three through eleven shall have one-hour fire rated elevator lobbies as required by the code. Vote: Unanimous A motion was made by Richard Stuckman and seconded by Grey Turney to adjourn. Vote: Unanimous The meeting adjourned at 4:52 p.m. Respectfully submitted, .///-John S. Gillengerten Secreetary a H tj H d t� O W '=J V Fd 00 00 L71 cn A motion was made by Grey Turney and seconded by Frank Throop to allow a grease burning charbroiler to be installed under the existing vent hood if the air change amount and velocity requirements are met and all of the requirements of the State Construction Code, Ingham County Health Department, the National Fire Protection Association recommendations and the N.F.S. requirements are met. The owner is to provide to the City of Lansing Chief Mechanical Inspector written proof from an accredited source of engineering, a balance report showing all pertinent information proving that the system meets sir requirements of the 1982 Edition of the Uniform Mechanical Code for a charbroiler. Vote: Unanimous OFFICIAL PROCEEDINGS of the BUILDING BOARD OF APPEALS September 10, 1985 MEMBERS PRESENT: Arthur Rapp, Frank Throop, Richard Stuckman, and Grey Turney EXCUSED ABSENCES: Richard Jones INSPECTORS PRESENT: Ralph Goff, John Gillengerten, James Kzeski and James Schiedt GUESTS PRESENT: Mr. John Curry The meeting was called to order at 2:00 p.m. by Arthur Rapp. The minutes of the last meeting, August 13, 1985, were approved as written by a motion from Richard Stuckman and seconded by Grey Turney. Vote: Unanimous Appeal 330 - Request to use separate vent hood. A discussion of the use of the separate vent hood was discussed with John Curry a representative of Bob Evans Restaurant.. A motion was made by Grey Turney and seconded by Frank Throop to allow a grease burning charbroiler to be installed under the existing vent hood if the air change amount and velocity requirements are met and all of the requirements of the State Construction Code, Ingham County Health Department, the National Fire Protection Associati- on recommendations and the N.F.S. requirements are met. The owner is to provide to the City of Lansing Chief Mechanical Inspector written proof from an accredited source of engineering, a balance report showing all pertinent information proving that the system meets air requirements of the 1982 Edition of the Uniform Mechanical Code for a charbroiler. Vote: Unanimous New Business: Mr. Arthur Rapp requested that the board members be given copies of all code books and suppliments to the code books. The meeting adjourned at 3:05 p.m. Respectful]/ su mitted, John S. Gillengerten Secretary td n cl, tli H ro r H t7 H bd H '] td O L=J ,n o N 00 ro 0 Lri ro tyzj a En OFFICIAL PROCEEDINGS of the BUILDING BOARD OF APPEALS October 8, 1985 MEMBERS PRESENT: Arthur Rapp, Richard Stuckman, Richard Jones, Frank Throop, and Grey Turney INSPECTORS PRESENT: John Gillengerten, James Schiedt and James Kzeski GUESTS PRESENT: Morris Stein, James Parrish, Sue Sunquist and Allen Russell The meeting was called to order at 2:00 p.m. by Arthur Rapp. The minutes of the last meeting, October 8, 1985, were read and approved as printed by a motion made by Richard Stuckman and seconded by Richard Jones. Appeal #331 - (Storage use in lower level) After discussion and Mr. Dempsey's proposal, a motion was made by Richard Stuckman and seconded by Frank Throop to allow the appeal as requested contingent upon being re-evaluated at the time of any future permit issuance for the purposes of changes or changing usage of the second or third floor areas. Vote: Unanimous Appeal #332 - (Part 1 - Corridor requirements at Logan Shopping Center - Personnel and Finance Department) (Part 2 - Corridor requirements at Logan Shopping Center - Administrative Services). Part 1 - After presentations by Mr. Stein, Mr. Parrish and Ms. Sunquist and discussion by board members, a motion was made by Richard Stuckman and seconded by Richard Jones to allow noncombustible unrated corridors in this area if the maximum area is 10,000 square feet, sprinklered, and smoke detectors are installed within any area in excess of 10,000 square feet be separated with an approved two hour fire resistive area separation with walls and openings protected. Vote: Unanimous Part 2 - After discussion a motion was made by Frank Throop and seconded by Grey Turney that the appeal be denied. Vote: Unanimous Appeal 333 (Openings on the forth floor exterior wall.) After discussion, a motion was made by Richard Stuckman and seconded by Richard Jones to allow protected openings if the following corrections are completed: 1. Protect windows, (4" wire mesh in steel frame). 2. Protected with proper sprinkler heads located inside of the building. 3. Any window or area below the forth floor that is remodeled or windows which are replaced must have sprinklers installed inside and windows and glass changed to a protected window type. Vote: Unanimous Appeal #334 - Openings on all sides of Exhibition Hall. After discussion, a motion was made by Frank Throop and seconded by Richard Jones to allow the appeal as written. Vote: 4 Yes and 1 No (Arthur Rapp) New Business: New Codes were distributed to the board members. A motion was made by Richard Jones and seconded by Richard Stuckman to adjourn. The meeting adjourned at 5:15 p.m. Vote: Unanimous Respectfully submitted, �^ XJohn Gillengerterl ry I�L n rt td O a d (D it O �h Oo 9 h7 f-� b lD OO A3 Ln N